DTT: Adjusting the record date to hold AGM 2023

  The Board resolution dated April 13, 2023, the BOD of Do Thanh Technology Corporation approved the adjustment of record date to hold the Annual General Meeting 2023 as follows:

-          Record date: May 04, 2023 (instead of May 03, 2023)

-          Estimated time: from May 25, 2023 to June 28, 2023

-          Venue: Street 125, hamlet 12, Tan Thanh Dong commune, Cu Chi district, HCMC.

HOSE

>   BCE: Supplement the materials of AGM 2023 via the website (14/04/2023)

>   DQC: Resolution on the AGM 2023 (14/04/2023)

>   OCB: Setting up a transaction office (14/04/2023)

>   HBC: HBC allowed to extend the submission of financial statements (14/04/2023)

>   CTG: Explanation for 2022 audited financial statements (14/04/2023)

>   PDR: Explanation for the consolidated profit after tax in 2022 (14/04/2023)

>   YEG: Notice of the holding of Annual General Meeting 2023 (14/04/2023)

>   YEG: Extension of the time to hold AGM 2023 (14/04/2023)

>   KSB: Report on ownership change of Group of related foreign investors (Evli Emerging Frontier Fund) (14/04/2023)

>   VNM: Report on results of trading of Shares of affiliated organization -F&N Diary Investment PTE.LTD (14/04/2023)